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Company dossier

ABILITAZIONI PROFESSIONALI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-15
KYBE ID: RO-J40_12248_2021 · J40/12248/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABILITAZIONI PROFESSIONALI S.R.L.

ro_onrc

RegistrationJ40/12248/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-15

ro_onrc

Registered addressPETRICANI 4, 23842 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SC BUCURESTI COM S.R.L.active 7 SCC PLAZA COM S.R.L.active 7S CLUJ COM S.R.L.active AF BUSINESS DEVELOPMENT S.R.L.active AI TAX S.R.L.active ALPHACONS TCP MANAGEMENT S.R.L.active ALTER MAGISTER SRLactive AMENA ART S.R.L.active AMRITAGOLD S.R.L.active ANAMATEI ART S.R.L.active AQUARIA-DEEP CLEANING S.R.L.active ARHITECTURESS MEDIA DESIGN S.R.L.active ARŞIN GEORGIANA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive ART FASHION EXCLUSIVE S.R.L.active ART MEN STUDIO S.R.L.active ASCENDTRAIL S.R.L.active AURORA HOME & DECO S.R.L.active AVA SMART BUSINESS S.R.L.active AXE TEC WARE S.R.L.active BAIDEANU CONSTRUCT S.R.L.active

+199 more

People with significant control

1 people

Name	Role	From	Source
CEFALI' BARBARA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100